Who owns Balaguer Susan M.?

No ownership or control links for Balaguer Susan M. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balaguer Susan M.'s risk level?

WhiteIntel flags Balaguer Susan M. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balaguer Susan M. appear across sources?

Balaguer Susan M. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Balaguer Susan M.

Name: Balaguer Susan M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balaguer Susan M., Person, US

MediumPersonUS

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Balaguer Susan M.
- PARSONS CORP· officer· via SEC EDGAR (Form 3/4/5)
- ENGILITY HOLDINGS, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balaguer Susan M. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balaguer Susan M. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ENGILITY HOLDINGS, INC.
Also holds roles at 69 other companies
- GOLINVAUX THERESA Dofficer
- KRAVIS HENRY Rtenpercentowner
- Topper David Josephdirector
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PARSONS CORP
Also holds roles at 25 other companies
- Smith Carey A.officer
- Kolloway Michael Richardofficer
- Ofilos Matthewofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balaguer Susan M.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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